CONSUMER ADVISORY COMMITTEE MEETING

Federal Communications Commission

445 12^th Street, S.W., Room TW-C305, Washington, DC

Friday, August 10, 2007

8:30 a.m. - 4:00 p.m.

A G E N D A

Morning Session

8:30 - 9:00 a.m.                      Continental Breakfast, Networking and Conversation

9:00 - 9:05 a.m. Welcome and Call to Order

Debra Berlyn, Chair, Consumer Advisory Committee (CAC)

9:05 - 9:10 a.m.                      Meeting Logistics

Scott Marshall, CAC Designated Federal Officer, Consumer & Governmental Affairs Bureau (CGB)

9:10 - 9:30 a.m.                      Introduction of Committee Members

9:30 - 9:45 a.m.                      Welcoming Remarks

            Catherine W. Seidel, Chief, Consumer & Governmental

            Affairs Bureau (CGB)

9:45 - 10:30 a.m.                    Overview of the DTV Transition

Catherine W. Seidel, Chief, CGB, FCC

Anthony G. Wilhelm, Director, Consumer Education and Public Information Television Converter Coupon Program, NTIA

10:30 - 10:45 a.m.                  Break

10:45 - 11:45 a.m. DTV Roundtable Part I

Discussion of issues facing CAC constituencies

11:45 a.m. - 12:00 p.m. CAC Committee Goals and Objectives; Role of Working Groups/Subcommittees

Debra Berlyn, Scott Marshall

12:00 - 1:15 p.m. Lunch on Your Own and Networking

Afternoon Session

1:15 - 1:30 p.m. Your Role and Responsibilities as a Federal Advisory

                                                Committee Member

            Paula Silberthau, Attorney Advisor, Office of General

            Counsel, FCC

1:30 - 2:30 p.m. DTV Roundtable Part II

Discussion on how best to reach CAC constituencies with the Commission’s DTV outreach message.

2:30 - 2:45 p.m.                      Break

2:45 – 3:30p.m.                      Establishment of Working Groups/Subcommittees and Support Mechanisms

Debra Berlyn, Scott Marshall

3:30 – 3:45 p.m.                     Public Comments

3:45 – 4:00 p.m. Wrap up and Future Meetings

4:00 p.m . Adjournment